HEYGATE ENGINEERING COMPANY LIMITED(THE)
Company number 00492098
- Company Overview for HEYGATE ENGINEERING COMPANY LIMITED(THE) (00492098)
- Filing history for HEYGATE ENGINEERING COMPANY LIMITED(THE) (00492098)
- People for HEYGATE ENGINEERING COMPANY LIMITED(THE) (00492098)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 01 Jul 2013 | CH01 | Director's details changed for Mr Arthur Robert Heygate on 13 March 2013 | |
| 01 Jul 2013 | AP01 | Appointment of Ms Sarah Elizabeth Heygate as a director | |
| 01 Jul 2013 | AP01 | Appointment of Mr Arthur Robert Heygate as a director | |
| 28 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Full accounts made up to 26 March 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 23 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 23 Dec 2010 | CH01 | Director's details changed for Mr Paul Michael Heygate on 23 December 2010 | |
| 23 Dec 2010 | CH01 | Director's details changed for Mr Arthur Robert Heygate on 23 December 2010 | |
| 21 Dec 2010 | AA | Full accounts made up to 27 March 2010 | |
| 17 Nov 2010 | TM02 | Termination of appointment of John Saynor as a secretary | |
| 17 Nov 2010 | AP03 | Appointment of Stephen Chia as a secretary | |
| 10 Jan 2010 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 09 Jan 2010 | AA | Full accounts made up to 28 March 2009 | |
| 02 Feb 2009 | 288a | Secretary appointed john charles saynor | |
| 02 Feb 2009 | AA | Full accounts made up to 29 March 2008 | |
| 20 Jan 2009 | 288b | Appointment terminated secretary anthony greene | |
| 09 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
| 17 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
| 21 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
| 26 Feb 2007 | 288b | Director resigned | |
| 06 Feb 2007 | AA | Full accounts made up to 1 April 2006 | |
| 19 Dec 2006 | 363a | Return made up to 01/12/06; full list of members |